Company Information

CIN
Status
Date of Incorporation
06 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nipa Manoj Raveshia
Nipa Manoj Raveshia
Director/Designated Partner
almost 5 years ago
Manoj Laxmidas Raveshia
Manoj Laxmidas Raveshia
Director/Designated Partner
almost 15 years ago
Divyesh Jaisukh Raveshia
Divyesh Jaisukh Raveshia
Director
over 25 years ago
Laxmidas Lavji Raveshia
Laxmidas Lavji Raveshia
Director/Designated Partner
over 25 years ago

Past Directors

Piyush Jaisukh Raveshia
Piyush Jaisukh Raveshia
Director
almost 15 years ago
Naresh Jaisukh Raveshia
Naresh Jaisukh Raveshia
Director
almost 19 years ago
Shalini Shamlal Bajaj
Shalini Shamlal Bajaj
Director
over 25 years ago
Savita Shamlal Bajaj
Savita Shamlal Bajaj
Director
over 25 years ago

Charges

21 Crore
03 August 2021
Icici Bank Limited
13 Crore
19 October 2020
Standard Chartered Bank
8 Crore
31 May 2023
Others
0
03 August 2021
Others
0
24 February 2022
Standard Chartered Bank
0
21 February 2022
Hdfc Bank Limited
0
19 October 2020
Standard Chartered Bank
0
31 May 2023
Others
0
03 August 2021
Others
0
24 February 2022
Standard Chartered Bank
0
21 February 2022
Hdfc Bank Limited
0
19 October 2020
Standard Chartered Bank
0

Documents

Form DPT-3-14122020_signed
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form ADT-3-13102020_signed
Resignation letter-10102020
Form DPT-3-19092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-27062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed